Tag: AI in Banking

Asian FinTech funding surged 77% YoY in Q1 driven by investors...

Key Asian FinTech investment stats in Q1 2026: Asian FinTech funding surged by 77% YoY in Q1 Average deal value increased to $18.3m which...

nCino: banks are running three AIs, not one

The vast majority of banks have adopted artificial intelligence, but new research from nCino reveals the industry may be measuring the wrong thing entirely. nCino's...

AI is reshaping AML in Australia — but at what risk?

Australia's financial crime compliance sector is caught between two forces pulling in opposite directions, according to RegTech firm Napier AI. AI is simultaneously strengthening...

How AI is reshaping financial crime compliance work

Financial crime compliance (FCC) is undergoing a generational transformation — one arguably more profound than the regulatory overhaul that followed the September 2001 terrorist...

Customers Bank partners with OpenAI to build AI-native bank

Customers Bank has announced a multiyear strategic collaboration with OpenAI aimed at deploying artificial intelligence across its commercial banking operations. The partnership will see Customers...

From reactive to proactive: the future of RegTech compliance

Despite years of investment in AI and advanced analytics, most financial institutions are still fighting fires rather than preventing them. That is the blunt assessment...

Finastra launches OperatorAssist AI payments tool

Finastra has introduced a new AI-powered solution designed to help financial institutions manage payment operations more efficiently. The company announced the launch of OperatorAssist,...

AI agent speeds up fraud alert reviews

Fraud alert reviews just got a whole lot faster and easier for financial institutions. Banks and other financial institutions are facing an unprecedented wave...

How AI is reshaping AML compliance in modern banking

Banks are under growing pressure to keep pace with increasingly complex financial crime. Transaction volumes continue to rise, laundering techniques evolve quickly, and legacy...

AI-native Islamic digital bank Mal raises $230m round

Mal, an AI-native Islamic digital bank in development, has announced plans to launch as a mobile-first financial platform headquartered in Abu Dhabi, following a...

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